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Our client are seeking a Compliance Analyst to join their growing team who will play a vital role in ensuring the firm adheres to regulatory standards. The successful candidate will work closely with the Head of Compliance and be tasked with reviewing and setting policies, developing the Compliance Monitoring plan, as well as providing guidance on compliance regulatory matters.
Covering a variety of areas to ensure that the organisation conducts business in a compliant manner in accordance with FCA, SEC, AMF and FINMA rules, company policies and procedures. This will include reviewing policies and ensuring compliance with; Anti Money Laundering risks, Anti-bribery and Corruption risks, Market Abuse risks, mis-selling and Financial Promotions rules and Conduct of Business rules applicable to the business.
The Compliance Officer (VP) sits within the Banks 2nd Line, carrying out QA of 1LoD duties. The role is focused on ensuring adherence to regulatory requirements and internal policies. Based in London, this position involves monitoring and enhancing compliance frameworks within the Compliance department.
The position focuses on financial analysis, reporting, and supporting decision-making processes.
A superb Financial Controller position has arisen in a growing Fashion Retail business based near Kingston Upon Thames
The Finance Manager will oversee the accounting and financial operations, ensuring compliance and accuracy within the retail sector. This role is based in Portsmouth and involves managing budgets, reporting, and supporting strategic decision-making.
The role of Intercompany Accountant in the energy and utilities industry focuses on managing intercompany transactions and ensuring compliance with accounting standards. This permanent position is ideal for individuals looking to grow their career in accounting and finance.
Have the opportunity to run a varied portfolio of compliance and advisory work as well as managing a vibrant a dynamic tax team. Dealing with consultancy work - including some compliance as/where required - for a range of HNW personal clients, large corporates and Owner Managed Businesses.
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